ELITE RETREAT ITALIA LIMITED
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE SG1 2FP- Dissolved
- Private Limited Company
- Company No. 08596770
- Last Updated: 27 Jun 2021
Company Profile
ELITE RETREAT ITALIA LIMITED was incorporated on Thursday, July 4, 2013 as a Private Limited Company with registered address in STEVENAGE. ELITE RETREAT ITALIA LIMITED has the status: Dissolved and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 7 years 8 months and 26 days.
| Name | ELITE RETREAT ITALIA LIMITED |
|---|---|
| Company number | 08596770 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Marilena Timotheou Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Filippo Di Lenardo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control
|
| Mr Filippo Di Lenardo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 June 2019 |
Mortgages
No mortgages have been registered against ELITE RETREAT ITALIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE RETREAT ITALIA LIMITED | 04 Jul 2013 |